Broadsands Development Company Limited TORQUAY


Founded in 1954, Broadsands Development Company, classified under reg no. 00537283 is an active company. Currently registered at 58 The Terrace TQ1 1DE, Torquay the company has been in the business for 67 years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on Sat, 30th Nov 2019.

The firm has 3 directors, namely Sheila B., Sarah B. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 29 April 2008 and Sarah B. has been with the company for the least time - from 5 September 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila B. who worked with the the firm until 28 July 2011.

Broadsands Development Company Limited Address / Contact

Office Address 58 The Terrace
Town Torquay
Post code TQ1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00537283
Date of Incorporation Tue, 24th Aug 1954
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 67 years old
Account next due date Tue, 31st Aug 2021 (175 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

Sheila B.

Position: Director

Resigned:

Consultancy Express (uk) Limited

Position: Corporate Secretary

Appointed: 28 July 2011

Sarah B.

Position: Director

Appointed: 05 September 2009

Mark B.

Position: Director

Appointed: 29 April 2008

Crispin B.

Position: Director

Appointed: 29 April 2008

Resigned: 05 September 2009

Sheila B.

Position: Secretary

Appointed: 07 November 1991

Resigned: 28 July 2011

Anthony B.

Position: Director

Appointed: 07 November 1991

Resigned: 17 January 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Mark B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Sarah B. This PSC owns 25-50% shares.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sarah B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302018-11-302019-11-30
Net Worth327 740336 705314 177253 135  
Balance Sheet
Cash Bank In Hand8 04121 86133 626129 736  
Current Assets23 74829 75440 786137 638  
Debtors15 7077 8937 1607 90230 14960 149
Cash Bank On Hand    202 694166 636
Net Assets Liabilities    243 195239 649
Property Plant Equipment    249225
Tangible Fixed Assets318 714318 672283 312308  
Net Assets Liabilities Including Pension Asset Liability327 740336 705314 177   
Reserves/Capital
Called Up Share Capital302302302302  
Profit Loss Account Reserve89 97198 93676 408150 212  
Shareholder Funds327 740336 705314 177253 135  
Other
Creditors Due Within One Year14 72211 7219 92117 311  
Fixed Assets318 714318 672283 312132 808  
Net Assets Liability Excluding Pension Asset Liability  314 177253 135  
Net Current Assets Liabilities9 02618 03330 865120 327  
Number Shares Allotted 302302302  
Accumulated Depreciation Impairment Property Plant Equipment    5 8275 851
Amounts Owed By Group Undertakings Participating Interests    30 14960 149
Average Number Employees During Period    33
Corporation Tax Payable    1 253 
Creditors    11 1889 305
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    7 430653
Increase From Depreciation Charge For Year Property Plant Equipment     25
Investment Property    25 00025 000
Net Deferred Tax Liability Asset    3 7093 056
Nominal Value Allotted Share Capital    302302
Number Shares Issued Fully Paid     302
Other Creditors    9 9359 305
Other Provisions Balance Sheet Subtotal    3 7093 056
Par Value Share 111 1
Property Plant Equipment Gross Cost    6 0766 076
Revaluation Reserve237 467237 467237 467102 621  
Share Capital Allotted Called Up Paid302302302302  
Tangible Fixed Assets Cost Or Valuation324 368324 368289 0466 076  
Tangible Fixed Assets Depreciation5 6545 6965 7345 768  
Tangible Fixed Assets Depreciation Charged In Period 423834  
Tangible Fixed Assets Disposals  35 322100 164  
Tangible Fixed Assets Increase Decrease From Revaluations   -50 306  
Total Assets Less Current Liabilities327 740336 705314 177   

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 19th, November 2020
Free Download (10 pages)

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